Result of AGM

Summary by AI ^BETAClose X

Alliance Witan PLC announced that all resolutions presented at its Annual General Meeting were duly passed, indicating shareholder approval for the company's proposals. Specific details regarding proxy votes will be made available on the company's website shortly.

Disclaimer*

Alliance Witan PLC

30 April 2026

Alliance Witan PLC ('the Company')

LEI: 213800SZZD4E2IOZ9W55

Result of Annual General Meeting

Following the Annual General Meeting ('AGM') of the Company, which was held yesterday afternoon, the Board is pleased to announce that all resolutions set out in the Notice of the AGM were duly passed.

The full text of the resolutions can be found in the Notice of AGM on page 128 of the 2025 Annual Report, which is available in the Shareholder Documents section of the Company's website at www.alliancewitan.com

Details of the number of proxy votes cast for, against and withheld will shortly be available on the Company's website at www.alliancewitan.com

Juniper Partners Limited

Company Secretary

30 April 2026

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END